Unifiedpost, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Unifiedpost AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003380477, 18.02.1998
Register, Included in The Register Commercial register, 02.03.2004
SEPA identifier LV03ZZZ40003380477
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003380477 Is active 02.03.1998
Check in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 4, LV-1004 *** Previous addresses
Other registered in this address
Postal address Dēļu iela 4, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. K178727. 24.02.2016
Fixed capital Paid capital - 2 596 928.00 EUR (Registered in State Enterprise register 22.12.2023)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67066500
+371 67066515 E-pakaplojumu apkalpošanas tālrunis
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (33)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 Chairperson of the Council
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 Member of the Council
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 Deputy chairperson of the Council
Document country on the date of registration: Belgium
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Unifiedpost CEE SIA(40103957063)Rīga, Dēļu iela 4
From 22.12.2023 2596928 1.00 EUR 2 596 928.00 EUR 100.00 % 2596928 22.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 22.12.2023
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40480 - 40486
 40480 - 40486
Net turnover
  2231 , Major
 2231 		Major
Profit or loss
  110035
 110035
Equity capital
  9045
 9045
Fixed assets
  11529
 11529
Balance
  4446
 4446
Tangible assets
  9762
 9762
Liquidity
  60363 - 60367 , Companies
 60363 - 60367 		Companies
Profitability
  45623 , Companies
 45623 		Companies

About the company's comparative indices

Unifiedpost mentioned in newspapers   Unifiedpost zo.lv catalogue
Legal address on the map
Unifiedpost Legal address on the map
Publications (3)
“Fitek” iecelta jauna padome 22.05.2019 08:53

Finanšu procesu automatizācijas risinājumu sniedzējam AS “Fitek” iecelta jauna padome, un par padomes priekšsēdētāju kļuvis uzņēmuma patiesā labuma guvējs Hans Albert Maria Leybaert, ziņo “Lursoft” Klientu portfelis.

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IT uzņēmumam “Fitek” mainījusies vadība 17.03.2017 14:31

IT uzņēmumam AS “Fitek” ceturtdien, 16.martā, mainīta vadība  - apstiprināta jauna valde un reģistrētas izmaiņas padomē, ziņo Klientu portfeļa monitorings.

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AS Fitek vadītāja amatu atstāj Aldis Greitāns 19.01.2017 14:49

17. janvārī, AS “Fitek” valdes priekšsēdētāja amatu atstāj tā ilggadējais vadītājs Aldis Greitāns. Valdes locekļa amata pienākumus turpmāk pildīs Igaunijas pilsonis Sooaru Mait, ziņo Klientu portfeļa monitorings.

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